Henshall Hall
Congleton
Cheshire
CW12 3TS
Secretary Name | Mr Peter John Clarke |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 8 months (closed 16 August 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Keepers Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB |
Director Name | Mr John Redfern |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Role | Electrical Contractor |
Country of Residence | England |
Correspondence Address | Red Barn Ryleys Farm Ryleys Lane Alderley Edge Cheshire SK9 7UX |
Secretary Name | Lynn Redfern |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Red Barn 4 Ryleys Farm Ryleys Lane Alderley Edge Cheshire SK9 7UX |
Director Name | Mr Peter John Clarke |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Keepers Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2000 |
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Net Worth | £185 |
Cash | £291,144 |
Current Liabilities | £619,534 |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 31 March |
2 January 2020 | Liquidators' statement of receipts and payments to 19 November 2019 (5 pages) |
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21 October 2019 | Registered office address changed from Hodgsons Nelsons House Park Road Timperley Cheshire WA14 5BZ to 2 the Courtyard 283 Ashley Road Hale Cheshire WA14 3NG on 21 October 2019 (2 pages) |
11 July 2019 | Liquidators' statement of receipts and payments to 19 May 2019 (5 pages) |
11 July 2019 | Liquidators' statement of receipts and payments to 19 November 2018 (5 pages) |
18 January 2019 | Liquidators' statement of receipts and payments to 19 November 2018 (5 pages) |
26 June 2018 | Liquidators' statement of receipts and payments to 19 May 2018 (5 pages) |
3 January 2018 | Liquidators' statement of receipts and payments to 19 November 2017 (5 pages) |
3 January 2018 | Liquidators' statement of receipts and payments to 19 November 2017 (5 pages) |
19 June 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (5 pages) |
19 June 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (5 pages) |
6 December 2016 | Liquidators' statement of receipts and payments to 19 November 2016 (5 pages) |
6 December 2016 | Liquidators' statement of receipts and payments to 19 November 2016 (5 pages) |
13 June 2016 | Liquidators' statement of receipts and payments to 19 May 2016 (5 pages) |
13 June 2016 | Liquidators statement of receipts and payments to 19 May 2016 (5 pages) |
13 June 2016 | Liquidators' statement of receipts and payments to 19 May 2016 (5 pages) |
3 December 2015 | Liquidators' statement of receipts and payments to 19 November 2015 (5 pages) |
3 December 2015 | Liquidators statement of receipts and payments to 19 November 2015 (5 pages) |
3 December 2015 | Liquidators' statement of receipts and payments to 19 November 2015 (5 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 19 May 2015 (5 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 19 May 2015 (5 pages) |
10 June 2015 | Liquidators statement of receipts and payments to 19 May 2015 (5 pages) |
9 December 2014 | Liquidators statement of receipts and payments to 19 November 2014 (5 pages) |
9 December 2014 | Liquidators' statement of receipts and payments to 19 November 2014 (5 pages) |
9 December 2014 | Liquidators' statement of receipts and payments to 19 November 2014 (5 pages) |
17 June 2014 | Liquidators statement of receipts and payments to 19 May 2014 (5 pages) |
17 June 2014 | Liquidators' statement of receipts and payments to 19 May 2014 (5 pages) |
17 June 2014 | Liquidators' statement of receipts and payments to 19 May 2014 (5 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 19 November 2013 (5 pages) |
6 December 2013 | Liquidators statement of receipts and payments to 19 November 2013 (5 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 19 November 2013 (5 pages) |
25 May 2013 | Liquidators statement of receipts and payments to 19 May 2013 (5 pages) |
25 May 2013 | Liquidators' statement of receipts and payments to 19 May 2013 (5 pages) |
25 May 2013 | Liquidators' statement of receipts and payments to 19 May 2013 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 19 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
29 May 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (5 pages) |
29 May 2012 | Liquidators statement of receipts and payments to 19 May 2012 (5 pages) |
29 May 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (5 pages) |
22 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
22 December 2011 | Liquidators statement of receipts and payments to 19 November 2011 (5 pages) |
22 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
15 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
15 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
15 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
7 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
7 December 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
7 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
16 June 2010 | Liquidators statement of receipts and payments to 19 May 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
8 March 2010 | Liquidators statement of receipts and payments to 19 May 2009 (5 pages) |
8 March 2010 | Liquidators' statement of receipts and payments to 19 May 2009 (5 pages) |
8 March 2010 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
8 March 2010 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
8 March 2010 | Liquidators' statement of receipts and payments to 19 May 2009 (5 pages) |
8 March 2010 | Liquidators statement of receipts and payments to 19 November 2009 (5 pages) |
2 April 2009 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
2 April 2009 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
2 April 2009 | Liquidators statement of receipts and payments to 19 November 2008 (5 pages) |
27 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
16 February 2009 | Appointment of a voluntary liquidator (1 page) |
16 February 2009 | Appointment of a voluntary liquidator (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
17 November 2008 | Court order insolvency:replacement of liquidator (10 pages) |
17 November 2008 | Court order insolvency:replacement of liquidator (10 pages) |
6 November 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
6 November 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
11 July 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
11 July 2008 | Liquidators statement of receipts and payments to 19 November 2008 (5 pages) |
11 July 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
21 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
21 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
28 March 2007 | C/O replacement of liquidator (3 pages) |
28 March 2007 | C/O replacement of liquidator (3 pages) |
28 March 2007 | Appointment of a voluntary liquidator (1 page) |
28 March 2007 | Appointment of a voluntary liquidator (1 page) |
8 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
8 February 2007 | Liquidators statement of receipts and payments (5 pages) |
8 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 December 2006 | S/S release of liquidator (1 page) |
20 December 2006 | S/S release of liquidator (1 page) |
8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
9 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
9 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
17 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
17 June 2005 | Liquidators statement of receipts and payments (5 pages) |
17 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
29 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
29 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
11 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
11 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
22 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
22 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2003 | Statement of affairs (5 pages) |
23 July 2003 | Statement of affairs (5 pages) |
2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
2 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
2 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: brazennose house west brazennose street manchester M2 5FE (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: brazennose house west brazennose street manchester M2 5FE (1 page) |
20 December 2002 | Ex/res 18/11/02 re appt liq (1 page) |
20 December 2002 | Ex/res 18/11/02 re appt liq (1 page) |
20 December 2002 | Appointment of a voluntary liquidator (1 page) |
20 December 2002 | Appointment of a voluntary liquidator (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | Resolutions
|
23 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
23 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
19 April 2002 | Registered office changed on 19/04/02 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page) |
19 April 2002 | Registered office changed on 19/04/02 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page) |
17 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
17 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
11 September 2001 | Return made up to 24/02/01; full list of members
|
11 September 2001 | Return made up to 24/02/01; full list of members
|
8 May 2001 | Particulars of mortgage/charge (3 pages) |
8 May 2001 | Particulars of mortgage/charge (3 pages) |
3 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
2 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
2 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | Secretary resigned (1 page) |
3 June 1999 | Return made up to 24/02/99; full list of members (6 pages) |
3 June 1999 | Return made up to 24/02/99; full list of members (6 pages) |
19 April 1999 | Registered office changed on 19/04/99 from: 33 wellington road south stockport cheshire SK1 3RP (1 page) |
19 April 1999 | Registered office changed on 19/04/99 from: 33 wellington road south stockport cheshire SK1 3RP (1 page) |
13 January 1999 | New secretary appointed;new director appointed (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New secretary appointed;new director appointed (1 page) |
13 January 1999 | New director appointed (2 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 May 1998 | Resolutions
|
18 May 1998 | Resolutions
|
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
25 March 1998 | Memorandum and Articles of Association (12 pages) |
25 March 1998 | Memorandum and Articles of Association (12 pages) |
20 March 1998 | Company name changed isci-con LIMITED\certificate issued on 23/03/98 (2 pages) |
20 March 1998 | Company name changed isci-con LIMITED\certificate issued on 23/03/98 (2 pages) |
24 February 1998 | Incorporation (18 pages) |
24 February 1998 | Incorporation (18 pages) |